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School Building Committee (2020)

Regular Meeting

Norwich, CT · February 23, 2021

AgendaMinutes

Minutes

School Building Committee (2020) Regular Meeting via ZOOM App Tuesday February 23, 2021 6:30 PM Committee Members Present: Alderman Mark Bettencourt, Alderman Joe DeLucia, Alderwoman Stacy Gould, William Hull, Heather Romanski, Gerald Martin, Gregory Ballassi, Peter Gauthier, Kristen Talley and Christine DiStasio. Committee Members Absent: Greg Carabine. Ex-Officio Members Present: Jamie Bender, Pat McLaughlin, Kristen Stringfellow and Mayor Peter Nystrom. Citizens Present: Matthew Brown, Norwich Board of Education Facilities Manager and Bob Castronova, City of Norwich Purchasing Agent. I. Call to Order and Quorum: Alderman Mark Bettencourt called the meeting to order at 6:30 PM. II. Approval of Previous Meeting Minutes: William Hull made a motion to approve the January 26, 2021 meeting minutes. Heather Romanski seconded. The chairman called the roll of members present and all were in favor. The motion passed unanimously. III. Public Comment: None. IV. Discussion and Action - Questions to be answered from the RFQ: Alderman Mark Bettencourt discussed the RFQ questions from the City purchasing agent and the draft responses that were developed. Discussion ensued. Alderman Joe DeLucia made a motion to approve the RFQ responses on behalf of the Committee. Gerald Martin seconded. The chairman called the roll of members present and all were in favor. The motion passed unanimously. V. Discussion and Potential Action – Regarding creating a grading rubric for RFQ purposes: Alderman Mark Bettencourt presented a draft qualifications evaluation form and suggested scoring values. Discussion ensued on clarifying overall grade scores. William Hull made a motion to approve the RFQ rubric as amended. Heather Romanski seconded. The chairman called the roll of members present and all were in favor. The motion passed unanimously. VI. Additional Items: Alderman Bettencourt stated the Committee would need to develop interview questions after receiving back the RFQs. VII. Adjournment: Alderwoman Stacy Gould made a motion to adjourn the meeting at 7:23 PM. Christine DiStasio seconded. The chairman called the roll of members present and all were in favor. The motion passed unanimously. Respectfully Submitted, Katherine Rose

Agenda

School Building Committee (2020) Regular Meeting Held virtually via Zoom See Page 2 for Directions Tuesday, February 23, 2021 6:30pm 1. Call to order: Determination of a quorum 2. Approval of minutes of January 26, 2021 meeting 3. Public Comment 4. Discussion and action: Questions to be answered from the RFQ 5. Discussion and possible action regarding creating a grading rubric for RFQ proposals. 6. Anything else to be brought before the committee 7. Adjournment ZOOM meeting instructions:**NOTE: This meeting will be recorded** Participants (members/ex-officio, etc…) 1.Join from the link in an email sent to you. You will need to download and install the Zoom application. Please set up application with your name to make identifying the participants easier. 2.Click on the link. The Meeting ID and password, if requested, will be in the participants email. 3. Controls for the app are usually at the bottom of the screen but could vary by platform. You are given the option to join the meeting with audio and then may turn video on and off as desired with the controls. Please remain muted unless you are speaking to reduce feedback. 4.To ask to speak during the meeting click on the “Raise Hand” icon, usually found by clicking the participants tab and then on yourself. Your digital hand is now raised. The Chair will call on you and you can unmute your mic. For the Public: Join via phone: Dial: 1-301-715-8592 Meeting ID: 87270678438 Or one touch dial 13017158592,,87270678438# • During Public Comment you may be recognized by pressing *9 to digitally raise your hand and unmute or mute yourself by pressing *6.

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